People: HTL International Holdings Ltd (HTLH.SI)

HTLH.SI on Stock Exchange of Singapore

0.26SGD
29 Apr 2015
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Summary

Name Age Since Current Position

Kiam Hwee Lee

58 2013 Non-Executive Chairman of the Board

Yong Tat Phua

61 Chief Executive Officer, Group Managing Director, Executive Director

Yong Sin Phua

63 Executive Deputy Chairman of the Board

Hong Leong Tan

2012 Chief Financial Officer

Kazuteru Kinoshita

President of Hwa Tat Lee Japan Co., Ltd.

Yong Pin Phua

65 2013 Executive Director

Teck Sui Lee

2010 Director - Sales

Kai Cheng Ooi

2010 Director - Sales

Mei Ming Phua

37 2015 Director - Human Resources, Marketing and Communications

Choo Guan Goh

Director - Group Sofa Manufacturing Operations

Sian Hua Ho

38 2014 General Manager, Canada, Latin America and USA of HTL Manufacturing Pte Ltd

Sai Tin Leo

2011 Director - Leather Business Unit

Dan Pekin

General Manager of HTL Australia Pty Ltd.

Boon Huat Phua

34 2015 General Manager, Europe of HTL Manufacturing Pte Ltd.

Jing Yuh Phua

35 2015 Manager - Group Product Compliance & Quality Assurance of HTL Manufacturing Pte Ltd.

Chye Seng Toh

2011 Director - Design

Mun-Tze Loke

Company Secretary

Ai Ming Lee

60 1993 Independent Non-Executive Director

Yew Hock Soh

69 2013 Non-Executive Independent Director

Chow Hou Wee

61 2003 Independent Non-Executive Director

Keng Neo Wee

49 2013 Non-Executive Independent Director

Biographies

Name Description

Kiam Hwee Lee

Mr. Lee Kiam Hwee Kelvin has been appointed as Non-Executive Chairman of the Board of HTL International Holdings Limited. Mr Lee has been an Independent Director of the Company since 11 October 2008. He is the non-executive Chairman of the Board and a member of the Group’s Audit and Risk Committee. His career spans more than 26 years in practice and in industry in the area of financial management, audit and strategic planning. Mr Lee is a Fellow of the Association of Chartered Certified Accountants (UK) and Fellow of the Institute of Singapore Chartered Accountants.

Yong Tat Phua

Mr. Phua Yong Tat is Chief Executive Officer, Group Managing Director, Executive Director of HTL International Holdings Limited since the incorporation of the Company. A 40-year furniture industry veteran, Mr Phua is responsible for steering the Group’s strategy and business development. He also oversees various aspects of the Group’s business such as product development, product design, marketing, sales and foreign currency hedging.

Yong Sin Phua

Mr. Phua Yong Sin is Executive Deputy Chairman of the Board of HTL International Holdings Limited since the incorporation of the Company and is a co-founder of the Group. He was the Managing Director of the Group’s sofa manufacturing operations in Malaysia for 12 years. He is currently responsible for overseeing quality assurance for the Group’s Sofa Business Unit and employee training and development on quality control with respect to the Group’s manufacturing operations in China. Mr. Phua Yong Sin was last re-elected as a Director at the Annual General Meeting held on 29 April 2010 and will be offering himself for re-election at the forthcoming Annual General Meeting.

Hong Leong Tan

Mr. Tan Hong Leong is Chief Financial Officer of HTL International Holdings Ltd. Mr. Tan has been holding the position of Finance and Operations Director in HTL (UK) Ltd and HTL International GmbH, two of the Company's wholly-owned subsidiaries, positions which he had held since 2004. In 2006, he was also appointed as, and currently still holds, the position of Managing Director of HTL (UK) Ltd. Prior to joining the Group, Mr. Tan has had more than 10 years of experience in finance, including accounting, audit, taxation, financial management, corporate finance and consulting in the United Kingdom and Singapore. He holds a Masters Degree in Accounting and Finance from South Bank University, London, and is a fellow member of the Association of Chartered Certified Accountants. He has also recently passed the Institute of Certified Public Accountants of Singapore Pre Admission Course Test and will be applying to be a member of the institute in 2012.

Kazuteru Kinoshita

Mr. Kazuteru Kinoshita is President of Hwa Tat Lee Japan Co., Ltd., subsidiary of HTL International Holdings Limited. He manages the Group’s Japan operations. He is a 32 year veteran in the furniture industry with experience in Japan and overseas, and joined HTL in May 1994.

Yong Pin Phua

Mr. Phua Yong Pin serves as an Executive Director for HTL International Holdings Limited. He stepped down as Executive Chairman of the Board of HTL International Holdings Limited. effective July 3, 2013. He has been in the furniture industry for over 48 years. He is responsible for steering the Group’s expansion in China. He has relocated to China since 1995 in order to effectively oversee and manage the Group’s overall manufacturing operations in China. Mr Phua Yong Pin was last re-elected as a Director at the Annual General Meeting held on 25 April 2011.

Teck Sui Lee

Mr. Lee Teck Sui is Director - Sales of HTL International Holdings Limited. He is responsible for developing the Group’s market in Canada. He started his career in HTL as the Group Accountant in 1989 and moved to the Group’s Sofa Sales division in 1995.

Kai Cheng Ooi

Mr. Ooi Kai Cheng is Director - Sales of HTL International Holdings Limited. He oversees sofa sales for certain key customers in the territories of Europe and the Asia Pacific region. He joined HTL in 1989, as the Plant Manager for sofa operations in Singapore, and was re-assigned in 1992 to the Group’s Sofa Sales division.

Mei Ming Phua

Ms. Phua Mei Ming is Director - Human Resources, Marketing and Communications of HTL International Holdings Limited. She is Director - Human Resources of the Company with effect from September 1, 2011. Her Working experience and occupation's during the past 10 years - 1999 to 2002 : Product cum Marketing Executive, HTL Manufacturing Pte Ltd, 2002 to 2003 : Assistant Manager, Product Development, HTL Manufacturing Pte Ltd, 2003 to 2005 Product Manager, HTL Manufacturing Pte Ltd 2006 to 2007 : Manager, Strategy and Business Development, HTL Manufacturing Pte Ltd 2007 to present: General Manager, Domicil Pte. Ltd., 2010 to present: (Acting) Director of Human Resources, HTL International Holdings Limited. She joined HTL in 1999, and has been involved in aspects of product design/development and strategic business development activities. She graduated with a Bachelor of Business Administration from the National University of Singapore.

Choo Guan Goh

Mr. Goh Choo Guan is Director - Group Sofa Manufacturing Operations of HTL International Holdings Limited. He oversees the Group’s various sofa manufacturing operations in China. He joined HTL in 1991.

Sian Hua Ho

Mr. Ho Sian Hua has been appointed as General Manager, Canada, Latin America and USA of HTL Manufacturing Pte Ltd., the subsidiary of HTL International Holdings Ltd., with effect from 21 October 2014. Working experience and occupation(s) during the past 10 years - 2004 - 2005: Sales Executive at Trends Leather Pte Ltd, a wholly-owned subsidiary of the Company. Responsible for leather hide sales, 2006 - 2007: Sales Executive Provided sales and service support for Hwa Tat Lee Japan Co., Ltd as well as key accounts in the Japan market, 2007 - 2008: Sales Executive Provided sales and service support for HTL Furniture Inc in the USA market, 2009 - 2012: Area Sales Manager Provided sales and service support for HTL Furniture Inc, and handled key customer accounts in the USA, 2012 - Current: Providing sales and service support for HTL Furniture Inc and handling key customer accounts in the Latin American, American and Canadian markets.

Sai Tin Leo

Ms. Leo Sai Tin is Director Leather Business Unit of HTL International Holdings Limited. She heads the Group's central sourcing unit of raw leather hides and chemicals. She joined HTL in 1983, and has held various positions spanning both the manufacturing and sales aspects of the Group’s sofa operations.

Dan Pekin

Mr. Dan Pekin is General Manager of HTL Australia Pty Ltd., subsidiary of HTL International Holdings Limited. He manages the Group’s Australia operations. Prior to joining HTL in March 2007, he was the Chief Executive Officer of Moran Furniture in Australia. He has more than 27 years of relevant experience in the furniture industry.

Boon Huat Phua

Mr. Phua Boon Huat is General Manager, Europe of HTL Manufacturing Pte Ltd., a subsidiary of the Company. From November 2013 to December 2014 he was Senior Manager, Strategic Planning, HTL Manufacturing Pte Ltd; From January 2013 to November 2013 he was Regional Sales Manager, HTL Manufacturing Pte Ltd; From January 2011 to December 2012 he was Merchandising & Direct Sales Manager, HTL Manufacturing Pte Ltd; ; From January 2010 to December 2011 he was Assistant Manager, Merchandising & Direct Sales, HTL Manufacturing Pte Ltd; From January 2009 to December 2009 he was Assistant Manager, Account Services, HTL Manufacturing Pte Ltd; From September 2007 to December 2008 he was Executive Account Services, HTL Manufacturing Pte Ltd; From June 2007 to September 2007 he was Executive, Corporate Services, HTL Manufacturing Pte Ltd.

Jing Yuh Phua

Mr. Phua Jing Yuh is Manager - Group Product Compliance & Quality Assurance of HTL Manufacturing Pte Ltd., a subsidiary of the Company. He is responsible for product compliance and quality assurance. From January 2013 to December 2014 Manager, Quality Assurance, HTL Manufacturing Pte Ltd; from January 2011 to December 2012 Senior Executive, Operation, HTL Manufacturing Pte Ltd.; from June 2010 to December 2010 Engineer, HTL Manufacturing Pte Ltd; from September 2004 to May 2010 Engineer HTL Leather Pte Ltd.

Chye Seng Toh

Mr. Toh Chye Seng is Director - Design of HTL International Holdings Limited. He heads the Group’s Sofa Research & Development department. He joined HTL in 1981 and was assigned to the Sofa Research & Development department in 1984.

Mun-Tze Loke

Ai Ming Lee

Mrs. Lee Ai Ming is Independent Non-Executive Director of HTL International Holdings Limited since 7 September 1993. She is the Chairperson of the Group’s Nominating Committee as well as a member of the Audit and Remuneration Committees. Mrs Lee is a Senior Partner in the law fi rm, Rodyk & Davidson LLP. She holds a Bachelor of Law (Honours) Degree from the University of Singapore and is an advocate and solicitor of the Supreme Court of Singapore. She has practised law for more than 20 years in the areas of commercial litigation, real estate and intellectual property. Mrs Lee is also an independent non-executive director of Keppel Land Limited and K-Reit Asia Management Limited. She is a member of the audit, board safety and risk committees in Keppel Land Limited and chairs the nominating committee of K-Reit Asia Management Limited. She also serves on the board of the Agri-Food & Veterinary Authority of Singapore. Mrs Lee was last re-elected as a Director at the Annual General Meeting held on 25 April 2011.

Yew Hock Soh

Mr. Soh Yew Hock, CPA, has been appointed as Non-Executive Independent Director of HTL International Holdings Limited effective February 26, 2013. He was Chief Executive Officer/Managing Director of Wearnes International (1994) Ltd. from 1996 to August 2006 Executive Director of WBL Corporation Ltd from 1994 until retirement in July 2007.

Chow Hou Wee

Prof. Wee Chow Hou, Ph.D., is Independent Non-Executive Director of HTL International Holdings Limited since 24 April 2003. He is the Chairman of the Remuneration Committee and is a member of the Audit and Nominating Committees (appointed to the latter on 11 October 2008). He is a Professor at the Nanyang Technological University, and teaches marketing and strategy at its Business School. He also consults and conducts executive training for organizations around the world, including Fortune 500 companies and has authored several management books. Professor Wee also serves as a director of Tembusu Growth Fund Ltd and is the corporate advisor/consultant to Mindwave Pte Ltd. Professor Wee was last re-elected as a Director at the Annual General Meeting held on 29 April 2010 and will be offering himself for re-election at the forthcoming Annual General Meeting.

Keng Neo Wee

Dr. Wee Keng Neo has been appointed as Non-Executive Independent Director of HTL International Holdings Limited effective February 26, 2013. He has been Chief Executive Officer Bootstrap Pte Ltd., Associate Professor (Adjunct) – Nanyang Business School, Nanyang Technological University; Senior Vice President (Learning & Development) – CapitaLand Ltd., Principal – CapitaLand Institute of Management and Business.
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